Counterparties
An address's top counterparties and their blacklist status
For address:
0x3ec89f3a…c50a1bef
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf3f2d8c…d567c6e3 |
$65,869 | 5 | Clean |
0x1df37764…4c73cfac |
$22,655 | 2 | Clean |
0xf867c206…e4fe5e31 |
$19,800 | 2 | Clean |
0xb685760e…a289895b |
$16,482 | 5 | Clean |
0xad49a8ad…385bde5f |
$15,732 | 6 | Clean |
0x6af764b0…c7436ae1 |
$15,500 | 1 | Clean |
0x9696f59e…4bf96976 |
$9,201 | 1 | Clean |
0x3191ae43…b925edd9 |
$9,002 | 1 | Clean |
0xb2b9d13f…836252d2 |
$6,000 | 1 | Clean |
0x549da7f5…5102bc6c |
$5,300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27